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OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED

Company number 02013251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2007 363s Return made up to 08/03/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 08/03/06; full list of members
27 Jan 2006 AA Full accounts made up to 31 March 2005
24 Jan 2006 CERT15 Certificate of reduction of issued capital
20 Jan 2006 OC138 Reduction of iss capital and minute (oc)
14 Dec 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2005 88(2)R Ad 30/09/05--------- £ si 19141000@1=19141000 £ ic 4025002/23166002
02 Nov 2005 123 Nc inc already adjusted 30/09/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/09/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005 363s Return made up to 08/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
26 Aug 2004 AA Full accounts made up to 31 March 2004
12 Mar 2004 363s Return made up to 08/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 AA Full accounts made up to 31 March 2003
16 May 2003 395 Particulars of mortgage/charge
02 Apr 2003 CERTNM Company name changed applied opsec holdings (europe) LIMITED\certificate issued on 02/04/03
01 Apr 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2002 AA Full accounts made up to 31 March 2002
02 Apr 2002 363s Return made up to 08/03/02; full list of members